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Pavel Reshetnikov

Consultant, Compliance Anti Money Laundering Officer

Pavel performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.

Pavel Reshetnikov

Work experience

Compliance Anti Money Laundering Officer in the field of investment migration and banking

13 years

Education

The Adilet High School of Law, “jurisprudence” speciality

2001

Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS)

2019

Pavel Reshetnikov

Changes to the programs,

which Pavel Reshetnikov comments

The EU will tighten control over the cryptocurrency market

The EU will tighten control over the cryptocurrency market

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5 luxury real estate investment projects in Dubai

5 luxury real estate investment projects in Dubai

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10 Countries With The Lowest Levels Of Corruption In 2021

10 Countries With The Lowest Levels Of Corruption In 2021

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Guides about investing in real estate,

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Real estate investment in Serbia

Foreigners can buy and sell properties in Serbia. The lease is possible on the principle of reciprocity. If Serbian citizens are allowed...

€1,568

Average price per 1 m²